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CAMBRIDGE CIRCUS LIMITED

Company number 03753531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2009 CH01 Director's details changed for Ian William Gatiss on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Manuel Uria Fernandez on 2 November 2009
08 May 2009 288b Appointment Terminated Director neil harris
23 Feb 2009 288c Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH
19 Feb 2009 288b Appointment Terminated Director marc de burtel de chassey
15 Jan 2009 363a Return made up to 24/12/08; full list of members
02 Jan 2009 287 Registered office changed on 02/01/2009 from 30 berkeley square london W1J 6EW
31 Dec 2008 4.70 Declaration of solvency
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
31 Dec 2008 600 Appointment of a voluntary liquidator
10 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jul 2008 288c Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU
02 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 24/12/07; full list of members
12 Dec 2007 403a Declaration of satisfaction of mortgage/charge
12 Nov 2007 288c Secretary's particulars changed
01 Nov 2007 353 Location of register of members
27 Jul 2007 288c Director's particulars changed
09 Jul 2007 AA Full accounts made up to 31 December 2006
09 Jul 2007 288a New secretary appointed
06 Jul 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
15 Apr 2007 288c Secretary's particulars changed